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HAZELLES RETRO VAULT LLC - Florida Company Profile

Company Details

Entity Name: HAZELLES RETRO VAULT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAZELLES RETRO VAULT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000167159
FEI/EIN Number 85-1363112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1815 STERLING PALMS CT, APT 102, BRANDON, FL, 33511, US
Mail Address: 1815 STERLING PALMS CT, APT 102, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAY RONISHA T Manager 1815 STERLING PALMS CT APT 102, BRANDON, FL, 33511
DAY RONISHA T Agent 1815 STERLING PALMS CT, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 1815 STERLING PALMS CT, APT 102, BRANDON, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-25
Florida Limited Liability 2020-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3874898701 2021-03-31 0455 PPP 1815 Sterling Palms Ct Apt 102, Brandon, FL, 33511-2163
Loan Status Date 2021-04-14
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20371
Loan Approval Amount (current) 20371
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-2163
Project Congressional District FL-16
Number of Employees 1
NAICS code 541490
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State